Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
winace777[.]com
“Winace777: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
This domain, winace777.com, is flagged for brand impersonation, specifically targeting online crypto casino and gambling services. The site poses a risk by attempting to deceive users into believing it is a legitimate crypto casino, potentially leading to financial loss or the theft of personal data.
Analysis indicates that winace777.com was created on April 28, 2026, and is registered through Fewmoretaps OU d/b/a Trustname.com. The domain has a Gridinsoft trust score of 0/100, indicating a very low level of trust. VirusTotal has 0/95 detections, which means no security engines have flagged it yet, but it appears on one security blocklist. The site uses Cloudflare services and has an SSL certificate from Let's Encrypt. Technologies detected include Twitter Ads, Facebook Pixel, and Cloudflare Browser Insights.
If a user has visited winace777.com, they should immediately check their financial accounts and cryptocurrency wallets for any unauthorized transactions. It is also recommended to change passwords and enable two-factor authentication on all relevant accounts. Users should report the incident to their bank or financial institution and consider running a full system scan to ensure no malware was installed. Additionally, they should be cautious of any further communications from this domain and avoid clicking on any links or providing personal information.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260428-E0DF6D- Título da página capturada
- Winace777: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
11 → 0
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of winace777.com · checked Jun 26, 2026
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